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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
22784
Nimekirja kuupäev: 04.11.2025
  • SHAHID RASTEGAR INDUSTRIES
Riik: IR
Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Programm: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
22785
Nimekirja kuupäev: 04.11.2025
  • SHAHID CHERAGHI INDUSTRIES
Riik: IR
Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Programm: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
22786
Nimekirja kuupäev: 04.11.2025
  • SHAHID VARAMINI INDUSTRIES
Riik: IR
Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Programm: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
22787
Nimekirja kuupäev: 04.11.2025
  • SHAHID KALHOR INDUSTRIES
Riik: IR
Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Programm: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
22788
Nimekirja kuupäev: 04.11.2025
  • AMIR-AL-MO'MENIN COMPLEX
  • AMIR AL MO'MENIN INDUSTRIES
  • AMIROLMOMENIN FACTORIES
  • AMIROLMOMENIN INDUSTRIES
Riik: IR
Aadress: Esfahan
Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Programm: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
22790
Nimekirja kuupäev: 04.11.2025
  • MADURO MOROS, Nicolas
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: President of the Bolivarian Republic of Venezuela
Programm: IRAN-CON-ARMS-EO; VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
22803
Nimekirja kuupäev: 04.11.2025
  • AMELIACH ORTA, Francisco Jose
Riik: VE
Aadress: Carabobo
Pealkiri: Constituent of Venezuela's Constituent Assembly for Valencia Municipality in Carabobo State; Member of Venezuela's Presidential Commission for the Constituent Assembly
Programm: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
22804
Nimekirja kuupäev: 04.11.2025
  • CHAVEZ FRIAS, Adan Coromoto
Riik: VE
Aadress: Barinas
Pealkiri: Constituent of Venezuela's Constituent Assembly for Barinas Municipality in Barinas State; Secretary of Venezuela's Presidential Commission for the Constituent Assembly
Programm: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
22806
Nimekirja kuupäev: 04.11.2025
  • D'AMELIO CARDIET, Tania
Riik: VE
Aadress: Vargas
Pealkiri: Rector of Venezuela's National Electoral Council
Programm: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
22807
Nimekirja kuupäev: 04.11.2025
  • LUGO ARMAS, Bladimir Humberto
  • LUGO ARMAS, Vladimir Humberto
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Commander of the Special Unit to the Federal Legislative Palace of Venezuela's Bolivarian National Guard
Programm: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
22808
Nimekirja kuupäev: 04.11.2025
  • FARIAS PENA, Erika del Valle
Riik: VE
Aadress: Cojedes
Pealkiri: Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State
Programm: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
22809
Nimekirja kuupäev: 04.11.2025
  • MELENDEZ RIVAS, Carmen Teresa
Riik: VE
Aadress: Lara
Pealkiri: Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State
Programm: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
22810
Nimekirja kuupäev: 04.11.2025
  • VIVAS VELASCO, Ramon Dario
Riik: VE
Aadress: Vargas
Pealkiri: Constituent of Venezuela's Constituent Assembly for Vargas Municipality in Vargas State
Programm: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
22811
Nimekirja kuupäev: 04.11.2025
  • ESCARRA MALAVE, Hermann Eduardo
Riik: VE
Aadress: Miranda
Pealkiri: Constituent of Venezuela's Constituent Assembly for Zamora Municipality in Miranda State; Member of Venezuela's Presidential Commission for the Constituent Assembly
Programm: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
22812
Nimekirja kuupäev: 04.11.2025
  • HIZB-UL-MUJAHIDEEN
  • HIZBUL MUJAHIDEEN
  • HM
Riik: PK
Programm: FTO; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
22823
Nimekirja kuupäev: 04.11.2025
  • AL-IRAQI, Abu Yahya
  • ALJAMALI, Ayad Hamed Mohl
  • AL-JUMAIL, Ayad Hamed Mohal
  • AL-JUMAILI, Ayad
  • AL-JUMAILI, Ayad Hamid
  • AL-JUMAILY, Iyad Hamed Mahl
  • AL-JUMAYLI, Iyad
  • JOUMILY, Ayad Hamed Mahal
  • MAHAR, Ayad Miuhammed
  • MAHAR, Ayad Muhammad
  • SHUAB, Ayad Hammed Muhal
  • YAHYA, Abu
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
22824
Nimekirja kuupäev: 04.11.2025
  • ALKHALD, Ahmad
  • ALQADHI, Mohammed Nawar Mohammed
  • NOURE, Yassine
Riik: SY
Aadress: Raqqa
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
22863
Nimekirja kuupäev: 04.11.2025
  • AL-IFRI, Saleem
  • AL-MANSUR, Salim Mustafa Muhammad
  • AL-SHAKLAR, Hajji Salim
  • MANSUR AL-IFRI, Salim Mustafa Muhammad
  • MANSUR, Salim
  • MUSTAFA, Salim Mansur
Riik: TR
Aadress: Adana; Istanbul; Mersin
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
22884
Nimekirja kuupäev: 04.11.2025
  • LOKWANG, Okot
  • LUKWANG, Okot
  • LUKWENG, Okot
  • LUKWONG, Okot
Riik: CF
Aadress: Songo, region: kafia kingi
Märkus: (Linked To: LORD'S RESISTANCE ARMY)
Programm: CAR
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
22885
Nimekirja kuupäev: 04.11.2025
  • ATARI, Musah
  • ATAR, Mussa
  • HATARI, Musa
  • MUSA, Atari
  • TAHIR, Musa
  • TARAH, Musah
  • TARAK, Musah
  • TARK, Musa
Aadress: Songo, region: kafia kingi
Märkus: (Linked To: LORD'S RESISTANCE ARMY)
Programm: CAR
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23257 tulemust leitud.